Shortcuts

Tyre Pro (nz) Limited

Type: NZ Limited Company (Ltd)
9429041121313
NZBN
5011780
Company Number
Registered
Company Status
G392220
Industry classification code
Tyre Or Tube For Motor Vehicle, Repairing - Except Retreading
Industry classification description
Current address
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 22 Aug 2019

Tyre Pro (Nz) Limited was launched on 17 Mar 2014 and issued an NZBN of 9429041121313. This registered LTD company has been run by 2 directors: Sean Michael Parrey - an active director whose contract started on 17 Mar 2014,
Deirdre Elizabeth Parrey - an active director whose contract started on 17 Mar 2014.
As stated in BizDb's information (updated on 20 Mar 2024), this company registered 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical).
Up to 22 Aug 2019, Tyre Pro (Nz) Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 12000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1200 shares are held by 1 entity, namely:
Irwin, Justin Mark (an individual) located at Rd 2, Helensville postcode 0875.
The 2nd group consists of 2 shareholders, holds 90 per cent shares (exactly 10800 shares) and includes
Parrey, Deirdre Elizabeth - located at Campbells Bay, Auckland,
Parrey, Sean Michael - located at Campbells Bay, Auckland. Tyre Pro (Nz) Limited is categorised as "Tyre or tube for motor vehicle, repairing - except retreading" (ANZSIC G392220).

Addresses

Previous addresses

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 May 2019 to 22 Aug 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Jun 2016 to 01 May 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Mar 2014 to 23 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Irwin, Justin Mark Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 10800
Director Parrey, Deirdre Elizabeth Campbells Bay
Auckland
0630
New Zealand
Director Parrey, Sean Michael Campbells Bay
Auckland
0630
New Zealand
Directors

Sean Michael Parrey - Director

Appointment date: 17 Mar 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 29 Jun 2015


Deirdre Elizabeth Parrey - Director

Appointment date: 17 Mar 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 29 Jun 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Ambro Tyre Company (devonport) Limited
5 Wynyard Street

Ambro Tyre Company Limited
Flat 1, 52 Shelly Beach Road

Bakaro Enterprises Limited
Apartment 409

Lekapitan Services Limited
Level 6, 130 Broadway

Otahuhu Tyre Removers Limited
C/-chatfield & Co.

Phoenix Tyres 2002 Limited
269 Great North Road